3i Infotech Ltd - Company Secretary

3i -Infotech Hiring for Company Secretary - Navi Mumbai

Location- Navi Mumbai (Seawoods)

Exp- 3-6 Yrs

Notice- IMD

PFB JD

a. To prepare the comprehensive agenda for the Board and its Committee Meeting of listed company.

b. To prepare comprehensive minutes of the Board and its Committee Meeting of listed company.

c. To handle Postal Ballot exercise.

d. To prepare Board of Directors' Report, CG Report

e. To be hands-on experience in conducting AGM.

f. To liaison with the various departments and complete Annual Report.

g. To ensure compliance with SEBI LODR Regulations.

h. To ensure updating of website as per Regulation 46 of SEBI LODR.

i. To prepare monthly newsletter on corporate updates.

j. To handle Insider Trading prevention and SDD tool; and

k. To ensure compliances with Companies Act, 2013.

Kiran